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KEYACOSMET

All Eps Dividend Board Agm Q1 Q2 Q3

KEYACOSMET 18-Sep-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 19.09.2016 to 20.09.2016. Trading of the shares of the Company will remain suspended on record date i.e., 21.09.2016.

KEYACOSMET 28-Aug-2016

There will be no price limit on the trading of the shares of the Company today (28.08.2016) following its corporate declaration.

KEYACOSMET 28-Aug-2016

(Continuation news of KEYACOSMET): Venue: Factory Premises, Jarun, Konabari, Gazipur. Record Date: 21.09.2016. The Company has also reported EPS of Tk. 1.87, NAV per share of Tk. 15.77 and NOCFPS of Tk. (0.48) for the year ended on June 30, 2016 as against Tk. 0.24 (restated), Tk. 13.89 (restated) and Tk. (1.56) (restated) respectively for the same period of the previous year. (end)

KEYACOSMET 28-Aug-2016

The Board of Directors has recommended 18% stock dividend for the year ended on June 30, 2016. The Board has also decided to increase the Authorized Capital of the Company from Tk. 750.00 crore to Tk. 1,000.00 crore to amend the Clause - V (Uma) of the Memorandum of Association and Clause - 5 of the Articles of Association subject to approval of shareholders in the ensuing AGM. Date of AGM: 19.11.2016, Time: 11:00 AM. (cont.)

KEYACOSMET 22-Aug-2016

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on August 27, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the period ended on June 30, 2016.

KEYACOSMET 03-May-2016

Keya Yarn Mills Limited, one of the Corporate Sponsors of the Company, has further reported that it has completed its sale of 2,48,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

KEYACOSMET 27-Apr-2016

Keya Yarn Mills Limited, one of the Corporate Sponsors of the Company, has expressed its intention to sell 2,48,00,000 shares out of its total holding of 13,82,86,459 shares of the Company at prevailing market price (In the Public/Block Market) through Stock Exchange within April 28, 2016.

KEYACOSMET 18-Apr-2016

(Q3 Un-audited): EPS was Tk. 0.51 for January-March 2016 as against Tk. (0.18) for January-March 2015; EPS was Tk. 1.22 for July'15-March'16 as against Tk. 0.16 for July'14-March'15. NOCFPS was Tk. (0.66) for July'15-March'16 as against Tk. (0.53) for July'14-March'15. NAV per share was Tk. 15.11 as of March 31, 2016 and Tk. 16.67 as of June 30, 2015.

KEYACOSMET 12-Apr-2016

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 17, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

KEYACOSMET 11-Apr-2016

(Q2 Un-audited: additional information): The Company has further informed that NOCFPS was Tk. 0.28 for July-December, 2015 as against Tk. (0.05) for July-December, 2014.

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